Statements: Close Asset Management Limited

Canonical ID: NK-8Ms8b9GbZvzr8j3d3PgLuZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PRIMROSE STREET 10 EXCHANGE SQUARE LONDON LONDON EC2A 2BY UNITED KINGDOM	eng	iso9362_bic	`bic-CLEGGB31`	2024-10-21
`Organization:address`	EXCHANGE SQUARE 10 PRIMROSE STREET LONDON LONDON EC2A 2BY UNITED KINGDOM	eng	iso9362_bic	`bic-CLEGGB21`	2024-10-21
`Organization:address`	10 EXCHANGE SQUARE PRIMROSE STREET 10 EXCHANGE SQUARE LONDON EC2A 2BY UNITED KINGDOM	eng	iso9362_bic	`bic-CLEGGB21`	2024-10-21
`Organization:address`	10 EXCHANGE SQUARE PRIMROSE STREET 10 EXCHANGE SQUARE LONDON EC2A 2BY UNITED KINGDOM	eng	iso9362_bic	`bic-CLEGGB31`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-016f85aa7cc87655e4b0580ef35ca4958d1ef562`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-CLEGGB31`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CLEGGB21`	2023-03-16
`Organization:createdAt`	2011-12-03	eng	iso9362_bic	`bic-CLEGGB21`	2023-03-16
`Organization:createdAt`	2018-11-03	eng	iso9362_bic	`bic-CLEGGB31`	2023-03-16
`Company:giiNumber`	6X237B.00000.LE.826		ext_us_irs_ffi	`fatca-016f85aa7cc87655e4b0580ef35ca4958d1ef562`	2025-07-18
`Company:id`	494f96007ff9b01a0abf2e1c45ba0366620ed485		ext_us_irs_ffi	`fatca-016f85aa7cc87655e4b0580ef35ca4958d1ef562`	2025-07-18
`Organization:id`	596bf36e9b1248da5d19af1174c6c3717ff9b436	eng	iso9362_bic	`bic-CLEGGB21`	2024-10-21
`Organization:id`	7ea8c4b6efa09d6adab0b5bc76c44865e3fbaf70	eng	iso9362_bic	`bic-CLEGGB31`	2024-10-21
`Organization:modifiedAt`	2018-11-03	eng	iso9362_bic	`bic-CLEGGB31`	2024-10-21
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-CLEGGB21`	2024-10-21
`Organization:name`	CLOSE ASSET MANAGEMENT LIMITED	eng	iso9362_bic	`bic-CLEGGB31`	2023-03-16
`Organization:name`	CLOSE ASSET MANAGEMENT LIMITED	eng	iso9362_bic	`bic-CLEGGB21`	2023-03-16
`Company:name`	Close Asset Management Limited		ext_us_irs_ffi	`fatca-016f85aa7cc87655e4b0580ef35ca4958d1ef562`	2025-07-18
`Organization:swiftBic`	CLEGGB31	eng	iso9362_bic	`bic-CLEGGB31`	2023-03-16
`Organization:swiftBic`	CLEGGB21	eng	iso9362_bic	`bic-CLEGGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-016f85aa7cc87655e4b0580ef35ca4958d1ef562`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLEGGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLEGGB31`	2023-03-16

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